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The Annexure

Desk› Construction› Simplex Infrastructures Ltd

Simplex Infrastructures Ltd

BSE 523838 SIMPLEXINF INE059B01024 ₹252.60 +1.57%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

10 filings · 1 material · busiest 2026-08-11

What it files

Newspaper Publication4 Results1 Monitoring Agency1 Other Update1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of News paper publication of Financial Results Pursuant to Regulation 30 and 47 of LODR for quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Results

    Outcome Of The Board Meeting Held On Tuesday, 11Th August,2026

    Submission of Financial Results Standalone & Consolidated for the Quarter ended 30th June, 2026, Montoring Agency Report and Statemnet on deviation or variation.

    Result / Financial Results View filing →

  3. 11 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Submission of Monitoring Agency Report for the quarter ended 30th june,2026

    Company Update / Monitoring Agency Report View filing →

  4. 11 August 2026

    Other Update

    Statement Of Deviation Or Variation For Quarter Ended 30Th June, 2026

    Statement of Deviation or Variation for quarter ended 30th June,2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  5. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of News Paper Advertisement- Public Notice to Shareholders- Special window for re-lodgement of Transfer of Physical Shares in reference to SEBI Circular dated Jnuary 30, 2026

    Company Update / Newspaper Publication View filing →

  6. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligation And Disclosure Requirments ) Regulaton 2015- Notice Of Board Meeting.

    Simplex Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation under Regulation ....

    Board Meeting / Board Meeting View filing →

  7. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation Regarding Publication of IEPF Notice in Newspaper

    Company Update / Newspaper Publication View filing →

  8. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    iIntimation of closure of Trading Window with effect from 1st July,2026 till 48 hours after the declaration of Financial Results of the Company for the 1st quarter ended 30th june, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of News paper Advertisement -Public notice to Share holders- Special Window for re-lodgement of Transfer request of Physical Shares in reference to SEBI Circular dated January 30, 2026

    Company Update / Newspaper Publication View filing →